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What is alimony in Chile and how is it calculated?
Alimony is an economic contribution that is established to cover the basic needs of children. In Chile, its amount is determined considering factors such as the parents' income, the child's needs and other relevant expenses. It can be agreed upon by the parents or set by the court in case of disagreement.
Can a third party request the annulment of an embargo in Chile?
Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.
What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?
The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.
What is the importance of continuous monitoring in compliance programs in Argentina?
Continuous monitoring is crucial in Argentina to quickly detect and address potential violations or changes to regulations. It involves the use of technological tools, regular audits and risk assessments to ensure the continued effectiveness of the compliance program.
Can a sales contract establish conditions for the payment of the price in installments in El Salvador?
Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.
What measures can microfinance entities take to comply with AML regulations in El Salvador?
They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.
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